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Nom	Controllis Limited
Adresse	Unit 2 Welland Business Park Clay Lake Spalding PE12 6BL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 novembre 2019
Société Numéro de Registre	06690275 Show on Companies House
Noms Précédents	Data Cybernetics Limited Pasmarine Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House

GB Xeinz Group Limited Status: Active Notified: 16/06/2022 Companies House Number: 00479009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Albury, Simon Harrison Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1966 Nature of Control

Significant influence or control

Anderson, Mark John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1972 Nature of Control

Significant influence or control

Cleevely, David Douglas Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Date of Birth: 09/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Davidson, Lance Edwin Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1959 Nature of Control

Significant influence or control

GB Edward John Russell Farrow Status: Ceased Notified: 16/06/2022 Ceased: 16/06/2022 Nature of Control

Ownership of shares 75 to 100 percent as firm

Timson, Anthony Richard Status: Ceased Notified: 01/07/2021 Ceased: 16/06/2022 Date of Birth: 08/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Timson, Anthony Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1968 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Farrow, Charles Lloyd Spalding, England Status: Active Notified: 14/06/2022 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Controllis Limited

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Persons with Significant Control (8)

Officers (1)